Anti-Money Laundering (AML) & Compliance Lawyers near Abrantes

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Home
Find lawyers
Portugal
Abrantes
Banking & Finance
Anti-Money Laundering (AML) & Compliance

Not sure how to proceed?

Let us find the right lawyers for you.

Free. Takes 2 min.

List of the best lawyers in Abrantes, Portugal

No Anti-Money Laundering (AML) & Compliance lawyer is listed in Abrantes yet. Your request goes to Anti-Money Laundering (AML) & Compliance lawyers across Portugal, including the firms below.

Abrantes is in Santarém, Portugal. The nearest city with a listed Anti-Money Laundering (AML) & Compliance lawyer is Porto, about 50 km away. At least 125 Anti-Money Laundering (AML) & Compliance firms will receive your request.

Send your request

GFDL Advogados

Office in Santarém · about 50 km away

Founded in 2018

15 people in their team

Portuguese

English

French

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +11 more

GFDL Advogados is an independent full-service law firm based in Lisbon. Our team comprises highly skilled advisors and lawyers with international experience in law and business affairs.Our dedicated teams handle all aspects of doing business and investing in Portugal. We consolidate intellectually...

Reveal phone View profile

Morais Leitão

Office in Porto · about 50 km away

Founded in 1993

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

Morais Leitão is a premier full-service law firm in Portugal, renowned for its comprehensive legal expertise and innovative approach. With a team of over 250 lawyers, the firm offers specialized services across various sectors, including corporate law, mergers and acquisitions, banking and...

View profile

Global Lawyers

Office in Lisbon · about 115 km away

Founded in 1998

50 people in their team

Portuguese

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +11 more

Global LawyersGlobal Lawyers has a multidisciplinary team with proven experience and in-depth knowledge in all areas of law: litigation, public and private, corporate, real estate and foreign investment, out-of-court dispute resolution and arbitration, golden visa, visa and citizenship.We provide...

View profile

Josué Bacalhau & Associados | Bespoke Tax & Legal Services

Office in Vila Vicosa · about 100 km away

Consultation Free · 30 minutes

Founded in 2013

12 people in their team

English

Spanish

Portuguese

Banking & Finance Anti-Money Laundering (AML) & Compliance Acquisition / Leveraged Finance +12 more

Josué Bacalhau & Associados is a multidisciplinary and multi-jurisdictional law firm based in Vila Viçosa, Portugal, specializing in tax, labor, migration, business, and corporate law. The firm offers comprehensive and personalized support to companies, with additional expertise...

View profile

Pereira & Vitorino , Sociedade de Advogados em Águeda

Office in Águeda Municipality · about 125 km away

Founded in 2018

4 people in their team

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Cryptocurrency & Digital Assets +12 more

Pereira & Vitorino Sociedade de Advogados is a Portugal based law practice located in Águeda. The firm was constituted in early 2018 by its founding partners Joaquim Ramos Pereira and Júlia Vitorino, both graduates and masters of law from the University of Coimbra. The practice combines civil,...

View profile

MNFADVOGADOS, RL

Office in Coimbra · about 85 km away

Hourly rate €100

Founded in 2003

10 people in their team

English

French

Italian

Portuguese

Romansh

Spanish

Ukrainian

Afrikaans

Banking & Finance Anti-Money Laundering (AML) & Compliance Acquisition / Leveraged Finance +12 more

Atuamos na defesa de clientes em processos juridicamente exigentes, onde estão em causa responsabilidade penal, interesses patrimoniais relevantes e impacto reputacional significativo.A nossa prática incide no contencioso penal e civil de elevada complexidade, incluindo criminalidade...

View profile

Almeida & Associados - Law Firm

Office in Lisbon · about 115 km away

Founded in 2009

15 people in their team

Portuguese

English

Anti-Money Laundering (AML) & Compliance Financial Services Regulation Cryptocurrency & Digital Assets

The Law FirmAlmeida & Associados Law Firm was founded in 2009 by Gonçalo Almeida, a Portuguese Lawyers with an extensive international experience.Currently, the Law Firm relies on a diversified team of Lawyers, supported my a multidisciplinary administrative team, mainly specialized in Sports,...

View profile

JL Advogados Lawyers RL.

Office in Alcobaça · about 65 km away

Founded in 2009

8 people in their team

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Public-Private Partnerships (PPP) +6 more

JL Advogados Lawyers RL is a Portugal based law firm delivering multidisciplinary legal services to individuals and businesses across sectors. The firm operates from offices in Leiria, Alcobaça and Lisbon, enabling close collaboration with clients throughout the country. It was founded in 2009 by...

View profile

SRS Legal

Office in Lisbon · about 115 km away

Founded in 1992

200 people in their team

Portuguese

English

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +11 more

Who we areFor over 30 years, we have provided full-service advice to national and international clients in all business areas.Our firm has more than a hundred lawyers from various practice areas to respond to the needs of clients quickly, empathetically and innovatively.SRS Law Firm, established in...

View profile

Lima Thomas Attorneys

Office in Lisbon · about 115 km away

Founded in 2000

4 people in their team

Portuguese

English

French

Spanish

Banking & Finance Anti-Money Laundering (AML) & Compliance Investment +11 more

We are a boutique law office focused on 360º support in real estate acquisitions, incorporating a company dependencies and develop a foreign business in Portugal. We consult in any legal implications of investing in Portugal and consequent relocation, if necessary. We have focuse as well on...

View profile

Anti-Money Laundering (AML) & Compliance lawyers in nearby cities

AS SEEN ON

Lawzana helps you find the best lawyers and law firms in Abrantes through our directory of legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Anti-Money Laundering (AML) & Compliance, experience, and client feedback.

Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters.

Get a quote from top-rated law firms in Abrantes, Portugal — quickly, securely, and without unnecessary hassle.

Disclaimer:

The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation.

We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.